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BWD SPORTS AND ENTERTAINMENT, LLC - Florida Company Profile

Company Details

Entity Name: BWD SPORTS AND ENTERTAINMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jun 2009 (16 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 23 Jun 2016 (9 years ago)
Document Number: M09000002290
FEI/EIN Number 113510761

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 45 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, US
Mail Address: 500 W. Madison Street, Chicago, IL, 60661, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
O'MALLEY EDWARD Manager 1250 CAPITAL OF TEXAS HWY S, AUSTIN, TX, 78746
MOO VERONICA Manager 200 Park Avenue, NEW YORK, NY, 10166
SCHNEIDER BRETT Manager 200 Park Avenue, NEW YORK, NY, 10166
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-14 45 EXECUTIVE DRIVE, PLAINVIEW, NY 11803 -
LC NAME CHANGE 2016-06-23 BWD SPORTS AND ENTERTAINMENT, LLC -
LC STMNT OF RA/RO CHG 2016-02-10 - -
REGISTERED AGENT NAME CHANGED 2016-02-10 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2016-02-10 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-31 45 EXECUTIVE DRIVE, PLAINVIEW, NY 11803 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-21
LC Name Change 2016-06-23
ANNUAL REPORT 2016-04-14

Companies related by officers

O'MALLEY EDWARD

MELTZER MANAGEMENT OF FLORIDA CO., LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
NFP/AMP HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2022)
SERRA & DELVECCHIO, LLC - Active
Foreign Limited Liability Co. (2016 )
NFP RETIREMENT, INC. - Active
Foreign Profit (2019 )
BMI BENEFITS, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
QUANTUM RISK SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2022 )
THE DIBBLE GROUP, INC. - Active
Domestic Profit (2018 )
DGU INSURANCE ASSOCIATES, LLC - Active
Florida Limited Liability Co. (2009 )
POTOMAC BASIN GROUP ASSOCIATES, LLC - Active
Foreign Limited Liability Co. (2007 )
BENEFITS NETWORK, INC. OF PENNSYLVANIA - Active
Foreign Profit (2018 )

MOO VERONICA

MELTZER MANAGEMENT OF FLORIDA CO., LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
NFP/AMP HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2022)
SERRA & DELVECCHIO, LLC - Active
Foreign Limited Liability Co. (2016 )
NFP RETIREMENT, INC. - Active
Foreign Profit (2019 )
NFP CORPORATE SERVICES (PA), INC. - Active
Foreign Profit (2014 )
NFP CORPORATE SERVICES (PA), INC. - Active
Foreign Profit (2014 )
NFP CORPORATE SERVICES (NY), LLC - Active
Foreign Limited Liability Co. (2012 )
BMI BENEFITS, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
QUANTUM RISK SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2022 )
THE DIBBLE GROUP, INC. - Active
Domestic Profit (2018 )

SCHNEIDER BRETT

MELTZER MANAGEMENT OF FLORIDA CO., LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
NFP/AMP HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2022)
SERRA & DELVECCHIO, LLC - Active
Foreign Limited Liability Co. (2016 )
NFP RETIREMENT, INC. - Active
Foreign Profit (2019 )
NFP MIE, LLC - Inactive
Foreign Limited Liability Co. (2010 - 2011)
CATHERINES #5553, INC. - Inactive
Domestic Profit (2003 - 2015)
SCHNEIDER EYE CENTER INC. - Active
Domestic Profit (2017 )
LAPRE SCALI & COMPANY INSURANCE SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2012)
QUANTUM RISK SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2022 )
THE DIBBLE GROUP, INC. - Active
Domestic Profit (2018 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

45 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, US

BWD INSURANCE GROUP LLC

500 W. Madison Street, Chicago, IL, 60661, US

FIDUCIARY FIRST, LLC DGU INSURANCE ASSOCIATES, LLC FULLERTON INSURANCE SERVICE, INC. EXECUTIVE LIFE SOLUTIONS, INC. MALPRACTICE INSURANCE AGENCY LLC MELTZER MANAGEMENT OF FLORIDA CO., LLC KOTY-LEAVITT INSURANCE AGENCY, INC. SERRA & DELVECCHIO, LLC THE MELTZER GROUP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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